-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, NLYw+YZZ0d0xLBBx13COUxExNfk+aYVQJxV9yPGYiXwy3fx/Gt7bqbXthLIeo0Yl ghkYe/Oz/zsK3uWRzwapLg== 0001204459-05-000091.txt : 20050217 0001204459-05-000091.hdr.sgml : 20050217 20050217063430 ACCESSION NUMBER: 0001204459-05-000091 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 6 CONFORMED PERIOD OF REPORT: 20050216 FILED AS OF DATE: 20050217 DATE AS OF CHANGE: 20050217 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TELESYSTEM INTERNATIONAL WIRELESS INC CENTRAL INDEX KEY: 0001045632 STANDARD INDUSTRIAL CLASSIFICATION: RADIO TELEPHONE COMMUNICATIONS [4812] IRS NUMBER: 000000000 STATE OF INCORPORATION: A8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-29738 FILM NUMBER: 05622532 BUSINESS ADDRESS: STREET 1: 1250 REN?-L?VESQUE WEST STREET 2: 38TH FLOOR CITY: MONTREAL, QUEBEC STATE: E6 ZIP: H3B 4W8 BUSINESS PHONE: 514-673-8497 MAIL ADDRESS: STREET 1: 1250 REN?-L?VESQUE WEST STREET 2: 38TH FLOOR CITY: MONTREAL, QUEBEC STATE: A8 ZIP: H3B 4W8 6-K 1 tiw6k.htm TELESYSTEM INTERNATIONAL WIRELESS INC. - FORM 6-K Telesystem International Wireless Inc.: Form 6-K - Prepared by TNT Filings Inc.

 


SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549
 ______________________

FORM 6-K

Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934

For the month of February, 2005

Telesystem International Wireless Inc.
(Translation of registrant's name into English)
 
1250 René-Lévesque Street West, 38th floor,
Montreal, Quebec H3B 4W8 Canada
(Address of principal executive offices)

 Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

20-F [X] 
40-F [  ]

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes [  ]
No  [X]

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):


 

  Attached hereto is a press release of the registrant announcing a change in its Board of Directors.

 


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

TELESYSTEM INTERNATIONAL WIRELESS INC.
   
By:  /s/ Margriet Zwarts
 
   
   Name: Margriet Zwarts
   Title: General Counsel and Secretary

Date: February 17, 2005


EXHIBIT INDEX

Exhibit  
Number Description
   
99.1 Press release of the registrant announcing a change in its Board of Directors.

EX-99.1 2 tiw0216.htm TIW ANNOUNCES CHANGE TO ITS BOARD OF DIRECTORS Telesystem International Wireless Inc. - Press Release - Prepared By TNT Filings Inc.

 


 

 

PRESS RELEASE EXHIBIT 99.1
FOR IMMEDIATE PUBLICATION  

TIW ANNOUNCES CHANGE TO ITS BOARD OF DIRECTORS

Montréal, Canada, February 16, 2005 - - Telesystem International Wireless Inc. ("TIWI") announces that Mr. Christian Salbaing has tendered his resignation as a director of TIWI, effective today. Mr. Bruno Ducharme, the Chairman and Chief Executive Officer of TIWI said "We thank Mr. Salbaing for his contribution to our board since his appointment in December 2003". The board of directors will seek to fill the vacancy created by Mr. Salbaing's resignation as early as practicable.

Mr. Salbaing was the nominee of U.F. Investments (Barbados) Ltd. ("UFI"), an affiliate of Hutchison Whampoa Limited of Hong Kong, under an investor rights agreement dated May 6, 2004 among TIWI and its largest shareholders, being, UFI, certain affiliates of JP Morgan Partners, LLC, Telesystem Ltd. and one of its affiliates, the Caisse de dépôt et placement du Québec and Communications CDPQ Inc., and certain affiliates of AIG Emerging Europe Infrastructure Fund L.P. Under this agreement, the shareholders are entitled to nominate a certain number of directors to stand for election to the TIWI board of directors. As a result of share issuances by the Company over the last twelve months, UFI's current holding in TIWI has been reduced to approximately 5.8% of TIWI's common shares, which allows UFI to withdraw from that agreement. UFI has today notified TIWI that it has withdrawn from the agreement in accordance with its terms. The agreement continues in force regarding the other parties.

Forward-looking Statements

This news release contains certain forward-looking statements concerning our future operations, economic performances, financial conditions and financing plans. These statements are based on certain assumptions and analyses made by us in light of our experience and our perception of historical trends, current conditions and expected future developments as well as other factors we believe are appropriate in the circumstances. However, whether actual results and developments will conform with our expectations and predictions is subject to a number of risks, uncertainties and assumptions. Consequently, all of the forward-looking statements made in news release are qualified by these cautionary statements, and there can be no assurance that the results or developments anticipated by us will be realized or, even if substantially realized, that they will have the expected consequences to or effects on us and our subsidiaries or their businesses or operations.


 

 

We undertake no obligation and do not intend to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as may be required under applicable law. For all of these forward-looking statements, we claim the protection of the safe harbour for forward-looking statements contained in the U.S. Private Securities Litigation Reform Act of 1995.

About TIW

TIW is a leading provider of wireless voice, data and short messaging services in Central and Eastern Europe with over 6.7 million subscribers. TIW operates in Romania through MobiFon S.A. under the brand name Connex and in the Czech Republic through Oskar Mobil a.s. under the brand name Oskar. TIW's shares are listed on NASDAQ ("TIWI") and on the Toronto Stock Exchange ("TIW").

- 30 -

FOR INFORMATION:

INVESTORS:

JACQUES LACROIX
Telesystem International Wireless Inc.

(514) 673-8466
jlacroix@tiw.ca

Our web site address is: www.tiw.ca


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